Connor & Smith Transfer Agency
Complaint 295099 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $0.00
  • Location: Connor & Smith Transfer. Agency

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Connor & Smith Transfer. Agency of PO box 3030 NL- 1620
GA Hoon
The Netherlands

On the envelop address is. 1250 Valley Brook Ave #102
Lyndhurst, NJ 07071
On December 20th, 2013 ---- I got a multi page letter in
the mail box telling me in my name & address that I have
a check for 41,400.00 if I send them 50.00. or 55.00 and
also buy their " Games of. Chance " So I checked on the
Internet and found problems with them. So I did not send
any money at all. Also they are out side of the USA. I could
not cash their check in the US anyway. Dead end street !!!
Willie of Lynchburg, Va. -- USA

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Business Profile Summary

  • Connor & Smith Transfer Agency logo

Company Statistics

  • Complaint Against Connor & Smith Transfer Agency
  • Complaints Filed: 10
  • Reported Damages: $41,595.00
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